For a better view on Central Bank of The Bahamas, Update Your Browser.
Latest News Latest Publications
Back

2026 Annual AML/CFT/CPF Survey Guidance Notes for Payment Service Providers

Published: Friday March 20th, 2026

Annual AML/CFT/CPF Survey for Payment Service Providers

The Annual AML/CFT/CPF Survey (the Survey) submitted to the Central Bank of The Bahamas (“the Central Bank”) will be used to analyze trends and evaluate financial crime risks of Supervised Financial Institutions (SFIs) within the payment service provider sector.

These Guidance Notes serve as a companion tool to the Survey and provide SFIs with an overview of the filing and reporting instructions.

The submission of the Survey is a requirement of all payment service providers, exclusive of those whose license has been downgraded to non-active status or unless otherwise advised.

Document(s)